| Entity Name: | THE MOSCATI CENTER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE MOSCATI CENTER, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Feb 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Oct 2018 (7 years ago) |
| Document Number: | L14000023683 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2040 Highway A1A, Indian Harbor Beach, FL, 32937, US |
| Mail Address: | 2040 Highway A1A, Indian Harbor Beach, FL, 32937, US |
| ZIP code: | 32937 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ JOSE R | Managing Member | 2040 Highway A1A, Indian Harbor Beach, FL, 32937 |
| Fernandez Jose RDr. | Agent | 2040 Highway A1A, Indian Harbor Beach, FL, 32937 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-11 | 2040 Highway A1A, 209, Indian Harbor Beach, FL 32937 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-11 | 2040 Highway A1A, 209, Indian Harbor Beach, FL 32937 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-11 | 2040 Highway A1A, 209, Indian Harbor Beach, FL 32937 | - |
| REINSTATEMENT | 2018-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-17 | Fernandez, Jose Ramon , Dr. | - |
| REINSTATEMENT | 2017-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-10-08 |
| REINSTATEMENT | 2017-11-17 |
| Florida Limited Liability | 2014-02-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5984137101 | 2020-04-14 | 0455 | PPP | 318 N JOHN YOUNG PKWY, KISSIMMEE, FL, 34741-4927 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
